Motion 5 Exhibitions Ltd

Active06234006 Private limited company
Incorporated
2 May 2007 (19 years)
Industry
Other specialised construction activities n.e.c. (43999)
Directors
Karl Grant
John Grant
Owned by
Karl Grant
John Grant
Glenda Grant
Accounts type
Total exemption full
Region
East Midlands
Address
Unit 9 New Brook Business Park
Shirebrook
Mansfield
NG20 8GB

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
10 September 2027
Last conf. stmt
27 August 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Grant, Karl
Director · Appointed 1 June 2024
British
Born June 1984 (42)
Grant, John
Director · Appointed 4 May 2007
British
Born March 1956 (70)
Officer history (3 former)
1 June 2024
Appointed Grant, Karl as Director
25 April 2021
Resigned Weare, Alan James as Secretary
2 July 2007
Resigned Scaife, Amy as Director
4 May 2007
Appointed Grant, John as Director
2 May 2007
Appointed Incorporate Secretariat Limited as Corporate Nominee Secretary
2 May 2007
Resigned Incorporate Secretariat Limited as Corporate Nominee Secretary
2 May 2007
Appointed Scaife, Amy as Director
2 May 2007
Appointed Weare, Alan James as Secretary

Ownership 3 active

People and entities with significant control, from the Companies House PSC register

Karl Grant
Individual · Notified 1 June 2024
Owns 25–50% of shares
British
Born June 1984 (42)
John Grant
Individual · Notified 1 May 2017
Owns 75–100% of shares
British
Born March 1956 (70)
Glenda Grant
Individual · Notified 6 April 2016
Owns 75–100% of shares
British
Born June 1955 (71)

Financials

Balance sheet as at 30 June 2025 · total exemption full accounts

Trend

Net Assets
£0 £200k £400k £600k 2020 2021 2022 2023 2024 £149,952 £38,382 £208,970 £332,281 £461,543

No net assets figure read from accounts after 2024.

Balance sheet detail
202520242023202220212020
Fixed Assets£145,236£136,260£107,880£115,847£128,264
Current Assets£551,628£452,279£384,272£128,899£275,037
Debtors£167,922£187,548£22,421£30,621
Cash£375,139£280,357£192,724£102,478£240,416
Creditors (< 1 year)£212,162£224,503£246,802£166,674£203,349
Creditors (> 1 year)£9,659£19,908£29,925£39,690£50,000
Net Current Assets£339,466£227,776£137,470(£37,775)£71,688
Net Assets£461,543£332,281£208,970£38,382£149,952
Shareholder Funds£461,543

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 September 2026Confirmation statement with no updates27 August 2026
18 November 2025Total exemption full accounts30 June 2025
30 September 2025Confirmation statement with no updates27 August 2025
10 February 2025Total exemption full accounts30 June 2024
27 August 2024Appointment of a director
Show all recent filings

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